Pack's Infotel Limited in Sunningdale, SL5 0DP

Description

Data updated on: 01-11-2023

This company is based in Sunningdale under the ID 00604050. This company was started in 1958. The headquarters of this company is situated at 1 Broomfield Hall Buildings London Road. The post code is SL5 0DP. This enterprise's registered with SIC code 80200 - Security systems service activities. Pack's Infotel Ltd released its latest accounts for the financial period up to 2022-04-30. The firm's most recent annual confirmation statement was released on 2022-11-04.

As suggested by this particular firm's executives list, since April 2022 there have been four directors to name just a few: Matthew P., Jonathan P. and Andrew P..

Andrew P. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-3 410	-4 355	-22 390	-36 056	-1 368	6 531	-616

Balance Sheet
Cash Bank In Hand	-637	-3 937	6 475	9 846	9 846	18 958
Current Assets	55 543	22 904	48 375	68 627	68 274	60 977	74 480	81 598	68 420	85 837	96 547	79 310	56 127
Debtors	56 180	22 904	41 900	58 781	58 428	42 019
Net Assets Liabilities Including Pension Asset Liability	-3 410	-4 355	-22 390	-36 056	-1 368	8 506	-616
Stocks Inventory		267
Tangible Fixed Assets	3 839	1 496	973			7 500	27 070
Net Assets Liabilities								21 837	28 746	17 265	57 149	91 595	92 874

Capital & Reserves
Called Up Share Capital	5 000	5 000	5 000	5 000	5 000	5 000	5 000
Profit Loss Account Reserve	-8 410	-9 355	-27 390	-41 056	-6 368	1 531	-5 616
Shareholder Funds	-3 410	-4 355	-22 390	-36 056	-1 368	6 531	-616

Other Financial Data
Fixed Assets	3 839	1 496	973			7 500	27 070	19 921	8 606		6 000	33 169	33 169
Net Current Assets Liabilities	-7 249	-5 851	-23 363	-36 056	-1 368	-969	-27 686	41 758	37 352	17 265	63 149	124 764	126 043
Prepayments Accrued Income Not Expressed Within Current Asset Sub-total	-62 792	-14 819
Tangible Fixed Assets Cost Or Valuation	48 987	48 987	48 987	48 987		7 500	86 330
Tangible Fixed Assets Depreciation	45 148	47 491	48 014	48 987		48 987	59 260
Tangible Fixed Assets Depreciation Charge For Period		2 343
Total Assets Less Current Liabilities	-3 410	-4 355	-22 390	-36 056	-1 368	8 506	-616	21 837	28 746	17 265	57 149	91 595	92 874
Average Number Employees During Period									4	4	5	6	6
Creditors								123 356	105 772	103 102	159 696	204 074	182 170
Creditors Due Within One Year		28 755	71 738	104 683	69 642	61 946	102 166
Number Shares Allotted			5 000	5 000		5 000	5 000
Par Value Share			1	1		1	1
Share Capital Allotted Called Up Paid		5 000	5 000	5 000	5 000	5 000	5 000
Tangible Fixed Assets Additions						7 500	29 843
Tangible Fixed Assets Depreciation Charged In Period			523	973			10 273

Company staff

Matthew P.

Role: Director

Appointed: 06 April 2022

Latest update: 25 April 2024

Jonathan P.

Role: Director

Appointed: 06 April 2022

Latest update: 25 April 2024

Andrew P.

Role: Director

Appointed: 06 September 1996

Latest update: 25 April 2024

Graham P.

Role: Director

Appointed: 06 September 1996

Latest update: 25 April 2024

Pearl P.

Role: Secretary

Resigned: 26 May 2017

Latest update: 25 April 2024

Leonard P.

Role: Director

Appointed: 06 November 1991

Resigned: 09 October 2012

Latest update: 25 April 2024

Paul P.

Role: Director

Appointed: 06 November 1991

Resigned: 01 August 1996

Latest update: 25 April 2024

People with significant control

Andrew P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	18 November 2023
Confirmation statement last made up date	04 November 2022

Annual Accounts 30 October 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	30 October 2013
Annual Accounts 27 November 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	27 November 2014
Annual Accounts 20 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	20 January 2016
Annual Accounts 13 September 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	13 September 2016
Annual Accounts 6 December 2017
Start Date For Period Covered By Report	2016-05-01
Date Approval Accounts	6 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts
End Date For Period Covered By Report	2017-04-30

Pack's Infotel Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew P.

Jonathan P.

Andrew P.

Graham P.

Pearl P.

Leonard P.

Paul P.

People with significant control

Andrew P.

Accounts Documents

Company filings

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